HORTON ROAD LIMITED

Company summary

Company number: 03795377
Status: ACTIVE
Incorporated / age: 24 June 199927 years
Registered office: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
Nature of business
Development of building projects
Previous company names
STOCKLEY PARK PHASE 3 LIMITED
PRECIS (1772) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Nicholas David Mayhew ACTIVE	Secretary	25 Sep 2014				1, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
SMITH, Nicholas David Mayhew ACTIVE	Director	25 Sep 2014		England	October 1968	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
WESTON, Paul David ACTIVE	Director	25 Sep 2014		England	November 1968	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
CHEADLE, Jayne RESIGNED	Secretary	01 Apr 2004	25 Sep 2014			1, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
HARVEY, George Kenneth RESIGNED	Secretary	30 Nov 2002	31 Mar 2004			Brownleas, 52 Aldwick Avenue, Bognor Regis, West Sussex, PO21 3AQ
RUTHERFORD, Michael Paul RESIGNED	Secretary	28 Jun 2000	29 Nov 2002			6 Leigh Road, Cobham, Surrey, KT11 2LD
VANDER MEERSCH, Caroline Anne RESIGNED	Secretary	20 Sep 1999	28 Jun 2000			31 Elaine Grove, London, NW5 4QH
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	13 Jul 1999	20 Sep 1999			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jun 1999	13 Jul 1999			26, Church Street, London, NW8 8EP
BROKE, Michael Haviland Adlington RESIGNED	Director	28 Jun 2000	31 Mar 2008		March 1936	7 Westmead, Roehampton, London, SW15 5BH
COSGROVE, Karma Lhamo RESIGNED	Director	07 Sep 1999	20 Sep 1999		October 1970	24 Talma Gardens, Twickenham, Middlesex, TW2 7RD
DALTON, Maurice RESIGNED	Director	03 Dec 2015	28 Feb 2020	England	April 1958	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
GRIFFITHS, Andrew Donald RESIGNED	Director	25 Sep 2014	10 Apr 2019	England	September 1958	Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
HARCOURT, John Benjamin RESIGNED	Director	05 Aug 2009	25 Sep 2014	United Kingdom	August 1974	The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
ICHIKI, Hiroto RESIGNED	Director	01 Oct 2003	05 Aug 2009		June 1962	29 Spencer Road, Twickenham, Middlesex, TW2 5TZ
IIZAWA, Hiroaki RESIGNED	Director	05 Aug 2009	25 Sep 2014	United Kingdom	January 1969	The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
LIZAWA`, Hiroaki RESIGNED	Director	05 Aug 2009	05 Aug 2009		September 1974	9, Wellesley Crescent, Strawberry Hill, Twickenham, Middlesex, TW2 5RT
MEERSCH, Andrew David Vander RESIGNED	Director	20 Sep 1999	04 Sep 2003	United Kingdom	January 1947	31 Elaine Grove, London, NW5 4QH
PENFOLD, Diane June RESIGNED	Director	24 Jun 1999	07 Sep 1999	United Kingdom	September 1965	43 Eagle Court, Hermon Hill, London, E11 1PD
PERKINS, Christopher Mark Gordon RESIGNED	Director	09 Feb 2009	25 Sep 2014	United Kingdom	May 1960	The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
PHILLIPS, David RESIGNED	Director	07 Sep 2000	10 Apr 2002	United Kingdom	March 1960	5 Glebe Place, London, SW3 5LB
RUDD-JONES, Julian Mark RESIGNED	Director	31 Mar 2008	25 Sep 2014	England	June 1955	The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
RUTHERFORD, Michael Paul RESIGNED	Director	28 Jun 2000	29 Nov 2002		July 1970	6 Leigh Road, Cobham, Surrey, KT11 2LD
SHIBASAKI, Katsumi RESIGNED	Director	10 Sep 2003	12 Mar 2007		February 1949	6 Marlborough Hill, St Johns Wood, London, NW8 0NN
VANDER MEERSCH, Caroline Anne RESIGNED	Director	20 Sep 1999	28 Jun 2000	England	September 1963	31 Elaine Grove, London, NW5 4QH
WILSON, Clare Alice RESIGNED	Director	24 Jun 1999	20 Sep 1999		May 1965	75 Ifield Road, London, SW10 9AU
WYTHE, John Michael RESIGNED	Director	11 Apr 2001	09 Feb 2009	United Kingdom	December 1956	Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
YAHAMOTO, Taizo RESIGNED	Director	07 Sep 2000	22 Aug 2003		June 1955	High Trees, 41 Hillside, Banstead, Surrey, SM7 1HG

SMITH, Nicholas David Mayhew ACTIVE
Role: Secretary
Appointed on: 25 Sep 2014
Address: 1, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England

SMITH, Nicholas David Mayhew ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: England
Date of birth: October 1968
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

WESTON, Paul David ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: England
Date of birth: November 1968
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

CHEADLE, Jayne RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 25 Sep 2014
Address: 1, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England

HARVEY, George Kenneth RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 31 Mar 2004
Address: Brownleas, 52 Aldwick Avenue, Bognor Regis, West Sussex, PO21 3AQ

RUTHERFORD, Michael Paul RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 29 Nov 2002
Address: 6 Leigh Road, Cobham, Surrey, KT11 2LD

VANDER MEERSCH, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 28 Jun 2000
Address: 31 Elaine Grove, London, NW5 4QH

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jul 1999
Resigned on: 20 Sep 1999
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1999
Resigned on: 13 Jul 1999
Address: 26, Church Street, London, NW8 8EP

BROKE, Michael Haviland Adlington RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 31 Mar 2008
Date of birth: March 1936
Address: 7 Westmead, Roehampton, London, SW15 5BH

COSGROVE, Karma Lhamo RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 20 Sep 1999
Date of birth: October 1970
Address: 24 Talma Gardens, Twickenham, Middlesex, TW2 7RD

DALTON, Maurice RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: April 1958
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

GRIFFITHS, Andrew Donald RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 10 Apr 2019
Country of Residence: England
Date of birth: September 1958
Address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

HARCOURT, John Benjamin RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB

ICHIKI, Hiroto RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 05 Aug 2009
Date of birth: June 1962
Address: 29 Spencer Road, Twickenham, Middlesex, TW2 5TZ

IIZAWA, Hiroaki RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB

LIZAWA`, Hiroaki RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 05 Aug 2009
Date of birth: September 1974
Address: 9, Wellesley Crescent, Strawberry Hill, Twickenham, Middlesex, TW2 5RT

MEERSCH, Andrew David Vander RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 04 Sep 2003
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 31 Elaine Grove, London, NW5 4QH

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 07 Sep 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

PERKINS, Christopher Mark Gordon RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB

PHILLIPS, David RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 10 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5 Glebe Place, London, SW3 5LB

RUDD-JONES, Julian Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: June 1955
Address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB

RUTHERFORD, Michael Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 29 Nov 2002
Date of birth: July 1970
Address: 6 Leigh Road, Cobham, Surrey, KT11 2LD